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Maha shell cos sent Rs 2,000 crore to foreign entities

Income Tax probe in Nagpur finds shell firms in Maharashtra remitted nearly Rs 2,000 crore abroad with vague reasons, untraceable addresses and lax CA checks.

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Times of India

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Maha shell cos sent Rs 2,000 crore to foreign entities

Income Tax probe in Nagpur finds shell firms in Maharashtra remitted nearly Rs 2,000 crore abroad with vague reasons, untraceable addresses and lax CA checks.

6 hours ago·India

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Times of India broke the news in India 6 hours ago on Thursday, August 20, 2026.

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Maha shell cos sent Rs 2,000 crore to foreign entities

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Maha shell cos sent Rs 2,000 crore to foreign entities

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Maha shell cos sent Rs 2,000 crore to foreign entities

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